HEADINGTON GROUP PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02187825
Status: DISSOLVED
Incorporated / age: 3 November 198734 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 More London Place, London, SE1 2AF
Previous company names
PERGAMON GROUP PLC
OMNIPRIDE PLC

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
11 December 1991
Administration discharged
12 February 2020
Practitioners
- John Andrew Talbot
  Insolvency practitioner
- Murdoch L Mckillop
  Insolvency practitioner
- Anthony W Brierley
  Insolvency practitioner
- Martin Fishman
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
24 January 1994
Voluntary arrangement ended
15 March 2019
Practitioners
- John Andrew Talbot
  Insolvency practitioner
  Ceased to act
  20 December 2001
- Murdoch L Mckillop
  Insolvency practitioner
- Martin Fishman
  Insolvency practitioner
Compulsory liquidation
Case 3
Winding up concluded
2 September 2021
Petitioned on
19 December 2019
Wound up
12 February 2020
Dissolved on
9 December 2021
Practitioners
- The Official Receiver Or Birmingham
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENS, Henry Alan RESIGNED	Secretary		04 Dec 1991			Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
BUNN, Robert Henry RESIGNED	Director	02 Aug 1991	09 Jan 1992	England	February 1948	Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
MAXWELL, Ian Robert RESIGNED	Director		05 Nov 1991		June 1923	Headington Hill Hall, Oxford
MAXWELL, Ian Robert Charles RESIGNED	Director		08 Jan 1992		June 1956	Headington Hill Hall, Oxford, OX3 0BB
MAXWELL, Kevin Francis Herbert RESIGNED	Director		23 Dec 1991		February 1959	Headington Hill Hall, Oxford, OX3 0BB
STEPHENS, Henry Alan RESIGNED	Director		04 Dec 1991		March 1937	Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
WOODS, Ronald Ernest RESIGNED	Director		02 Aug 1991	United Kingdom	January 1943	All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

STEPHENS, Henry Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS

BUNN, Robert Henry RESIGNED
Role: Director
Appointed on: 02 Aug 1991
Resigned on: 09 Jan 1992
Country of Residence: England
Date of birth: February 1948
Address: Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

MAXWELL, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: June 1923
Address: Headington Hill Hall, Oxford

MAXWELL, Ian Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: June 1956
Address: Headington Hill Hall, Oxford, OX3 0BB

MAXWELL, Kevin Francis Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1991
Date of birth: February 1959
Address: Headington Hill Hall, Oxford, OX3 0BB

STEPHENS, Henry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: March 1937
Address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS

WOODS, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1991
Country of Residence: United Kingdom
Date of birth: January 1943
Address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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HEADINGTON GROUP PLC

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners